About BBVA Global Wealth Advisors

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BBVA Global Wealth Advisors is a Miami-based investment advisory firm and part of the global BBVA group, one of the world’s leading financial institutions. The firm specializes in serving high-net-worth clients from Latin America, delivering sophisticated cross-border wealth management services from the United States. Backed by BBVA’s international presence and decades of expertise in private banking, BBVA GWA combines deep regional knowledge with the scale, governance standards, and best practices of a top-tier global institution. Its work sits at the intersection of two worlds, Latin American private wealth and U.S. financial regulation, a position that demands the highest standards in compliance, client onboarding, and risk management.

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How is Complif supporting their compliance operations?

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Cross-border wealth management is one of the most demanding environments in the financial industry. Serving high-net-worth clients from Latin America in the U.S. means navigating layered AML and KYC requirements, regulatory expectations from multiple jurisdictions, and the operational complexity of onboarding sophisticated clients at scale.

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In that context, BBVA Global Wealth Advisors chose Complif as the technology partner to power its compliance infrastructure a decision that reflects both the maturity of their operation and the standards they expect from their providers: disruptive products, alignment with international best practices, and a professional team that understands the business.

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For BBVA Global Wealth Advisors, the value of partnering with Complif lies in three factors:

1) The ability to handle the complexity of cross-border AML and KYC processes with dynamic, technology-driven workflows

2) Alignment with international best practices and the governance standards of a global banking group

3) A professional team that understands the realities of high-net-worth advisory work.

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As BBVA GWA continues to scale its services to Latin American private wealth clients, having Complif as a technology partner means having compliance infrastructure built for the demands of modern, regulated, cross-border finance.

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